Corporate Systems, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
17 by profit
169 by paid taxes
53 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Corporate Systems" |
| Registration number, date | 40103307781, 19.07.2010 |
| VAT number | LV40103307781 from 10.08.2010 Europe VAT register |
| Register, date | Commercial Register, 19.07.2010 |
| Legal address | Pārslas iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 30.63 | 28.34 | 84.38 |
| Personal income tax (thousands, €) | 11.78 | 10.77 | 8.23 |
| Statutory social insurance contributions (thousands, €) | 18.57 | 17.37 | 13.83 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Corporate Solutions, Sabiedrība ar ierobežotu atbildībuReg. no. 40003861875
|
100 % | 20 | € 142 | € 2 840 | Latvia | 18.02.2015 | 27.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "CS Systems" | Until 07.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 43-9 | Until 07.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Pērnavas iela 43A - 9 | Until 08.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Csys 2023 GALA 14.05 | EDOC | ||||
| 02 REV ZIN Corporate Systems GP2023 15052024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Systems vad zin | |||||
| 13 REV ZIN Corporate Systems 29052023 ar GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Systems vad zin 2021 | |||||
| 06 REV ZIN Corporate SYSTEMS 28032022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Systems vad zin 2020 | |||||
| 04 REV ZIN Corporate SYSTEMS 28052021 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Systems rev zinojums 2019 | |||||
| Systems vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Systems vadzin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 19.07.2010 - 31.12.2010 | 07.05.2011 | HTML (89.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.53 KB | 27.02.2015 | 18.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 27.02.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 11.28 KB | 27.02.2015 | 17.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.15 KB | 09.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 26.91 KB | 09.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 36 KB | 20.07.2010 | 07.06.2010 | 1 |
Memorandum of Association |
TIF | 51.68 KB | 20.07.2010 | 07.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 08.03.2021 | 08.03.2021 | 1 |
Application |
DOCX | 43.15 KB | 08.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 48.47 KB | 08.03.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.39 KB | 08.03.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.67 KB | 08.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.99 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 31.07.2020 | 31.07.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 78.26 KB | 31.07.2020 | 28.07.2020 | 22 |
Statement regarding the beneficial owners |
DOCX | 73.96 KB | 31.07.2020 | 28.07.2020 | 22 |
Statement regarding the beneficial owners |
DOCX | 73.96 KB | 31.07.2020 | 28.07.2020 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 09.11.2015 | 09.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.6 KB | 06.11.2015 | 06.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 06.11.2015 | 06.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 04.11.2015 | 04.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.11.2015 | 02.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 294.59 KB | 02.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 27.02.2015 | 27.02.2015 | 2 |
Application |
TIF | 77.36 KB | 27.02.2015 | 24.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 27.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 28.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 128.57 KB | 28.06.2013 | 20.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.35 KB | 28.06.2013 | 20.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.87 KB | 28.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 09.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 183.8 KB | 09.03.2011 | 28.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.13 KB | 09.03.2011 | 28.02.2011 | 1 |
Registration certificates |
TIF | 45.79 KB | 09.03.2011 | 19.07.2010 | 1 |
Registration certificates |
TIF | 96.34 KB | 09.03.2011 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 20.07.2010 | 19.07.2010 | 2 |
Registration certificates |
TIF | 44.95 KB | 20.07.2010 | 19.07.2010 | 1 |
Application |
TIF | 215.96 KB | 20.07.2010 | 14.07.2010 | 2 |
Application |
TIF | 414.21 KB | 20.07.2010 | 14.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.71 KB | 20.07.2010 | 15.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.81 KB | 20.07.2010 | 15.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 17.45 KB | 20.07.2010 | 06.06.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register